Aeroflex Enterprises: Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015

Aeroflex Enterprises Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2025 inter alia to consider and approve 1. the Disinvestment in M.R. Organisation Limited a Material subsidiary of the Company.2. Any other business with the permission of the Chair.